Company Information

CIN
Status
Date of Incorporation
13 September 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 October 2023
Paid Up Capital
1,400,000,000
Authorised Capital
1,400,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Koichi Akae
Koichi Akae
Director/Designated Partner
about 1 year ago
Shigekazu Suenaga
Shigekazu Suenaga
Director/Designated Partner
over 1 year ago
Takahiro Hasui
Takahiro Hasui
Director/Designated Partner
over 1 year ago
Siddharth Yogesh Kusumgar
Siddharth Yogesh Kusumgar
Director/Designated Partner
almost 2 years ago

Past Directors

Toshiaki Kadota
Toshiaki Kadota
Director
over 5 years ago
Masao Hirai
Masao Hirai
Director
over 5 years ago
Hiroyuki Furuta
Hiroyuki Furuta
Director
over 8 years ago
Kazuhiro Tohge
Kazuhiro Tohge
Director
over 8 years ago
Hiroaki Tatsumi
Hiroaki Tatsumi
Director
over 8 years ago
Hirohito Minowa
Hirohito Minowa
Director
about 9 years ago
Kenichiro Miki
Kenichiro Miki
Director
about 9 years ago
Mitsuhito Ito
Mitsuhito Ito
Director
over 10 years ago

Charges

34 Crore
04 February 2016
Hdfc Bank Limited
34 Crore
04 February 2016
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0

Documents

Form ADT-1-03012021_signed
Form DPT-3-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Form ADT-1-23122020_signed
List of share holders, debenture holders;-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Copy of the intimation sent by company-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-23122020_signed
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form PAS-3-30122019_signed
Copy of Board or Shareholders? resolution-30122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Evidence of cessation;-13112019
Form AOC-4(XBRL)-23102019_signed